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HERITAGE ROCKS LTD

Company number 08370956

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 Jul 2024 AA Group of companies' accounts made up to 31 December 2023
07 Jun 2024 SH08 Change of share class name or designation
28 Feb 2024 CS01 Confirmation statement made on 22 January 2024 with no updates
02 Oct 2023 AA Group of companies' accounts made up to 31 December 2022
01 Mar 2023 CS01 Confirmation statement made on 22 January 2023 with no updates
02 Feb 2023 CH01 Director's details changed for Miss Tammy Louise Madge on 2 February 2023
02 Feb 2023 PSC04 Change of details for Miss Tammy Louise Madge as a person with significant control on 2 February 2023
18 Jul 2022 AA Group of companies' accounts made up to 31 December 2021
08 Mar 2022 CS01 Confirmation statement made on 22 January 2022 with updates
04 Oct 2021 AA Group of companies' accounts made up to 31 December 2020
01 Mar 2021 CS01 Confirmation statement made on 22 January 2021 with updates
23 Nov 2020 AA Group of companies' accounts made up to 31 December 2019
14 Feb 2020 CS01 Confirmation statement made on 22 January 2020 with updates
06 Oct 2019 AA Group of companies' accounts made up to 31 December 2018
01 Feb 2019 CS01 Confirmation statement made on 22 January 2019 with updates
06 Dec 2018 MR04 Satisfaction of charge 083709560001 in full
05 Dec 2018 MR01 Registration of charge 083709560002, created on 3 December 2018
04 Jul 2018 AA Total exemption full accounts made up to 31 December 2017
02 Feb 2018 CS01 Confirmation statement made on 22 January 2018 with updates
15 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
07 Jul 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-07-07
05 Jul 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-06-29
12 May 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-05-12
24 Jan 2017 CS01 Confirmation statement made on 22 January 2017 with updates
30 Aug 2016 AA Total exemption full accounts made up to 31 December 2015